Company NameMirrors And Lights Limited
Company StatusActive
Company Number07228189
CategoryPrivate Limited Company
Incorporation Date20 April 2010(13 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameJanet Milburn
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2010(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address17 Gatwick Court
Newcastle
Tyne And Wear
NE3 2UY
Director NameMr Matthew Carr Milburn
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2016(5 years, 11 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Brunswick Industrial Estate
Brunswick Village
Newcastle Upon Tyne
NE13 7BA
Director NameMr George Carr Milburn
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2016(6 years, 6 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Brunswick Industrial Estate
Brunswick Village
Newcastle Upon Tyne
NE13 7BA

Location

Registered AddressUnit 7 Brunswick Industrial Estate
Brunswick Village
Newcastle Upon Tyne
NE13 7BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Janet Milburn
100.00%
Ordinary

Financials

Year2014
Net Worth£2,733
Current Liabilities£16,467

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return6 April 2023 (11 months, 3 weeks ago)
Next Return Due20 April 2024 (3 weeks, 1 day from now)

Filing History

20 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
30 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 October 2016Appointment of Mr George Carr Milburn as a director on 18 October 2016 (2 pages)
29 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 101
(3 pages)
21 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(4 pages)
21 April 2016Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 21 April 2016 (1 page)
4 April 2016Appointment of Mr Matthew Carr Milburn as a director on 30 March 2016 (2 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100
(3 pages)
26 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(3 pages)
26 March 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 February 2014Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 19 February 2014 (1 page)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
13 September 2010Registered office address changed from Mclean House Heber Street Newcastle Tyne and Wear NE4 5TN England on 13 September 2010 (1 page)
5 July 2010Current accounting period extended from 30 April 2011 to 31 July 2011 (1 page)
20 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
20 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)